[Federal Register Volume 76, Number 183 (Wednesday, September 21, 2011)]
[Notices]
[Pages 58562-58563]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-24141]


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UNITED STATES DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations, Foreign Narcotics Kingpin Designation 
Act

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (``OFAC'') is publishing the names of four individuals whose 
property and interests in property have been blocked pursuant to the 
Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 
1901-1908, 8 U.S.C. 1182).

DATES: The designation by the Director of OFAC of the four individuals 
identified in this notice pursuant to section 805(b) of the Kingpin Act 
is effective on September 15, 2011.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions 
Compliance & Evaluation, Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available on OFAC's Web site (http://www.treasury.gov/ofac) or via 
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.

Background

    The Kingpin Act became law on December 3, 1999. The Kingpin Act 
establishes a program targeting the activities of significant foreign 
narcotics traffickers and their organizations on a worldwide basis with 
the objective of denying their businesses and agents access to the U.S. 
financial system and the benefits of trade and transactions involving 
U.S. companies and individuals.
    The Kingpin Act blocks all property and interests in property, 
subject to U.S. jurisdiction, owned or controlled by significant 
foreign narcotics traffickers as identified by the President. In 
addition, the Secretary of the Treasury in consultation with the 
Attorney General, the Director of the Central Intelligence Agency, the 
Director of the Federal Bureau of Investigation, the Administrator of 
the Drug Enforcement Administration, the Secretary of Defense, the 
Secretary of State, and the Secretary of Homeland Security may 
designate and block the property and

[[Page 58563]]

interests in property, subject to U.S. jurisdiction, of foreign persons 
who are found to be: (1) Materially assisting in, or providing 
financial or technological support for or to, or providing goods or 
services in support of, the international narcotics trafficking 
activities of a person designated pursuant to the Kingpin Act; (2) 
owned, controlled, or directed by, or acting for or on behalf of, a 
person designated pursuant to the Kingpin Act; or (3) playing a 
significant role in international narcotics trafficking.
    On September 15, 2011, the Director of OFAC designated four 
individuals whose property and interests in property are blocked 
pursuant to section 805(b) of the Kingpin Act. The list of the 
designees is as follows:

1. VASQUEZ HERNANDEZ, Alfredo (a.k.a. VAZQUEZ HERNANDEZ, Alfredo; 
a.k.a. VASQUES HERNANDEZ, Alfredo; a.k.a. ``Alfredo Compadre''; a.k.a. 
BAZAN OROZCO, Alberto; a.k.a. ``Don Alfredo''); Manuel Clouthier 
486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico; 
Plaza Del Sol Local 28, Zona R, Guadalajara, Jalisco, Mexico; 
Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico; DOB 09 
Aug 1955; POB Jalisco, Mexico; Citizen Mexico; Nationality Mexico; 
C.U.R.P. VAHA550809HJCZRL02 (Mexico); Passport 02140193905 (Mexico); 
Passport 97140107075 (Mexico); (INDIVIDUAL) [SDNTK]
2. GALAVIZ MARTIN, Mayra (a.k.a. ``Naida''); Manuel Clouthier 
486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico; 
Plaza Del Sol Local 28, Zona R, Guadalajara, Jalisco, Mexico; 
Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico; DOB 19 
Jan 1973; POB Jalisco, Mexico; Citizen Mexico; Nationality Mexico; 
C.U.R.P. GAMM730119MJCLRY08 (Mexico); Passport 06140255887 (Mexico); 
(INDIVIDUAL) [SDNTK]
3. BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. BELLOZO RODRIGUEZ, Miguel 
Angel); Guadalajara, Jalisco, Mexico; DOB 25 Mar 1970; POB Jalisco, 
Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. BERM700325HJCLDG04 
(Mexico); (INDIVIDUAL) [SDNTK]
4. BELLOSO RODRIGUEZ, Daniel (a.k.a. BELLOZO RODRIGUEZ, Daniel); 
Joaquin Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 12 Oct 1973; POB 
Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. BERD731012HJCLDN07 
(Mexico); (INDIVIDUAL) [SDNTK]

    Dated: September 15, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-24141 Filed 9-20-11; 8:45 am]
BILLING CODE 4810-AL-P